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ICARD, MERRILL, CULLIS, TIMM, FUREN & GINSBURG, P.A. - Florida Company Profile

Company Details

Entity Name: ICARD, MERRILL, CULLIS, TIMM, FUREN & GINSBURG, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ICARD, MERRILL, CULLIS, TIMM, FUREN & GINSBURG, P.A. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Apr 1988 (37 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Mar 2013 (12 years ago)
Document Number: M78068
FEI/EIN Number 650048499

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2033 MAIN STREET, SUITE 600, SARASOTA, FL, 34237, US
Mail Address: 2033 MAIN STREET, SUITE 600, SARASOTA, FL, 34237, US
ZIP code: 34237
County: Sarasota
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ICARD, MERRILL, CULLIS, TIMM, FUREN & GINSBURG, P.A. 401(K) PROFIT SHARING PLAN 2012 650048499 2013-06-14 ICARD, MERRILL, CULLIS, TIMM, FUREN & GINSBURG P.A 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 9413668100
Plan sponsor’s mailing address 2033 MAIN STREET, SUITE 600, SARASOTA, FL, 34237
Plan sponsor’s address 2033 MAIN STREET, SUITE 600, SARASOTA, FL, 34237

Plan administrator’s name and address

Administrator’s EIN 650048499
Plan administrator’s name ICARD, MERRILL, CULLIS, TIMM, FUREN & GINSBURG P.A
Plan administrator’s address 2033 MAIN STREET, SUITE 600, SARASOTA, FL, 34237
Administrator’s telephone number 9413668100

Number of participants as of the end of the plan year

Active participants 82
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 12
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 80
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-06-14
Name of individual signing F. THOMAS HOPKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-14
Name of individual signing F. THOMAS HOPKINS
Valid signature Filed with authorized/valid electronic signature
ICARD, MERRILL, CULLIS, TIMM, FUREN & GINSBURG, P.A. 401(K) PROFIT SHARING PLAN 2011 650048499 2012-07-06 ICARD, MERRILL, CULLIS, TIMM, FUREN & GINSBURG P.A 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 9413668100
Plan sponsor’s mailing address 2033 MAIN STREET, SUITE 600, SARASOTA, FL, 34237
Plan sponsor’s address 2033 MAIN STREET, SUITE 600, SARASOTA, FL, 34237

Plan administrator’s name and address

Administrator’s EIN 650048499
Plan administrator’s name ICARD, MERRILL, CULLIS, TIMM, FUREN & GINSBURG P.A
Plan administrator’s address 2033 MAIN STREET, SUITE 600, SARASOTA, FL, 34237
Administrator’s telephone number 9413668100

Number of participants as of the end of the plan year

Active participants 83
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 21
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 94
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-07-06
Name of individual signing F. THOMAS HOPKINS
Valid signature Filed with authorized/valid electronic signature
ICARD, MERRILL, CULLIS, TIMM, FUREN & GINSBURG, P.A. 401(K) PROFIT SHARING PLAN 2010 650048499 2011-07-08 ICARD, MERRILL, CULLIS, TIMM, FUREN & GINSBURG P.A 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 9413668100
Plan sponsor’s mailing address 2033 MAIN STREET, SUITE 600, SARASOTA, FL, 34237
Plan sponsor’s address 2033 MAIN STREET, SUITE 600, SARASOTA, FL, 34237

Plan administrator’s name and address

Administrator’s EIN 650048499
Plan administrator’s name ICARD, MERRILL, CULLIS, TIMM, FUREN & GINSBURG P.A
Plan administrator’s address 2033 MAIN STREET, SUITE 600, SARASOTA, FL, 34237
Administrator’s telephone number 9413668100

Number of participants as of the end of the plan year

Active participants 94
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-07-07
Name of individual signing F. THOMAS HOPKINS
Valid signature Filed with authorized/valid electronic signature
ICARD, MERRILL, CULLIS, TIMM, FUREN & GINSBURG, P.A. 401(K) PROFIT SHARING PLAN 2009 650048499 2010-09-14 ICARD, MERRILL, CULLIS, TIMM, FUREN & GINSBURG P.A 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 9413668100
Plan sponsor’s mailing address 2033 MAIN STREET, SUITE 600, SARASOTA, FL, 34237
Plan sponsor’s address 2033 MAIN STREET, SUITE 600, SARASOTA, FL, 34237

Plan administrator’s name and address

Administrator’s EIN 650048499
Plan administrator’s name ICARD, MERRILL, CULLIS, TIMM, FUREN & GINSBURG P.A
Plan administrator’s address 2033 MAIN STREET, SUITE 600, SARASOTA, FL, 34237
Administrator’s telephone number 9413668100

Number of participants as of the end of the plan year

Active participants 100
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 95
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-09-06
Name of individual signing F. THOMAS HOPKINS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WALLACE JAIME L Vice President 2033 MAIN STREET, SARASOTA, FL, 34237
MERRILL WILLIAM MIII Vice President 2033 MAIN STREET, SARASOTA, FL, 34237
Icard Thomas FJr. Vice President 2033 Main Street, Sarasota, FL, 34237
Zuberer Telese L President 2033 MAIN STREET, SUITE 600, SARASOTA, FL, 34237
Nohren Alyssa M Vice President 2033 Main Street, Sarasota, FL, 34237
Waskom John L Vice President 2033 Main Street, Sarasota, FL, 34237
Zuberer Telese LPreside Agent 2033 MAIN STREET, SARASOTA, FL, 34237

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G06215900220 ICARD MERRILL ACTIVE 2006-08-03 2026-12-31 - 2033 MAIN STREET, SUITE 600, SARASOTA, FL, 34237

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-16 Zuberer, Telese L, President -
CHANGE OF MAILING ADDRESS 2023-07-19 2033 MAIN STREET, SUITE 600, SARASOTA, FL 34237 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 2033 MAIN STREET, SUITE 600, SARASOTA, FL 34237 -
AMENDMENT 2013-03-22 - -
AMENDMENT 2012-01-26 - -
AMENDMENT 2011-01-24 - -
AMENDMENT 2010-07-06 - -
AMENDMENT 2009-04-20 - -

Court Cases

Title Case Number Docket Date Status
LINDA LAN CHMURA VS SAM RODGERS PROPERTIES, INC., ET AL. SC2018-0489 2018-03-27 Closed
Classification Original Proceedings - Writ - Mandamus
Court Supreme Court of Florida
Originating Court Circuit Court for the Twelfth Judicial Circuit, Sarasota County
2D10-1260

Circuit Court for the Twelfth Judicial Circuit, Sarasota County
2D07-5135

Circuit Court for the Twelfth Judicial Circuit, Sarasota County
582006CA005401XXXASC

Parties

Name Ms. Linda Lan Chmura
Role Petitioner
Status Active
Name SAM RODGERS PROPERTIES, INC.
Role Respondent
Status Active
Name The Florida Bar
Role Respondent
Status Active
Name HOA Pelican Pointe
Role Respondent
Status Active
Name ICARD, MERRILL, CULLIS, TIMM, FUREN & GINSBURG, P.A.
Role Respondent
Status Active
Representations CHARLES J. BARTLETT
Name Boone, Boone, Boone, Koda & Frank, P.A.
Role Respondent
Status Active
Name Hon. Karen E. Rushing
Role Lower Tribunal Clerk
Status Active
Name Hon. Mary Beth Kuenzel
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-04-06
Type Petition
Subtype Amendment/Supplement
Description PETITION-AMENDMENT/SUPPLEMENT ~ **Redacted**
On Behalf Of Ms. Linda Lan Chmura
View View File
Docket Date 2018-04-05
Type Petition
Subtype Amendment/Supplement
Description PETITION-AMENDMENT/SUPPLEMENT ~ **Redacted**
On Behalf Of Ms. Linda Lan Chmura
View View File
Docket Date 2018-04-02
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2018-05-02
Type Disposition
Subtype Denied (Repetitive Petition)
Description DISP-DENIED (REPETITIVE PETITION) ~ The petition for writ of mandamus is hereby denied because petitioner raises the same issues as in her petition in Chmura v. Sam Rodgers Properties, Inc., No. SC12-1460 (Fla. Jan. 14, 2013) (denied). Cf. Topps v. State, 865 So. 2d 1253 (Fla. 2004). Any motions or other requests for relief are also denied. No rehearing will be entertained by this Court.
Docket Date 2018-04-24
Type Motion
Subtype Expedite
Description MOTION-EXPEDITE ~ Filed as "Motion for expedited writ of mandamusMotion to plead this Honorable Court for the third time granting a publicCounsel to assist petitioner in all Cases, pursuant her health and financial issues" **Redacted**
On Behalf Of Ms. Linda Lan Chmura
View View File
Docket Date 2018-04-02
Type Event
Subtype No Fee - Insolvent
Description No Fee - Insolvent ~ Insolvent Below
Docket Date 2018-03-28
Type Petition
Subtype Appendix
Description APPENDIX-PETITION
On Behalf Of Ms. Linda Lan Chmura
View View File
Docket Date 2018-03-27
Type Misc. Events
Subtype Fee Status
Description NI:No Fee - Insolvent
Docket Date 2018-03-27
Type Petition
Subtype Petition Filed
Description PETITION-MANDAMUS ~ Filed as "Emergency Petition for Writ of Certiorari, Injunctive Prejudgment Writ of Attachment for Repossession of a Real Property 1130 Tuscany Boulevard, Venice Florida" & treated as Petition - Mandamus
On Behalf Of Ms. Linda Lan Chmura
View View File

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-01-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State